Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Nov 2024 |
PSC05 |
Change of details for Sony Pictures Television Production Uk Limited as a person with significant control on 6 April 2016
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22 Nov 2024 |
PSC05 |
Change of details for Sony Pictures Television Production Uk Limited as a person with significant control on 28 March 2018
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21 Nov 2024 |
CS01 |
Confirmation statement made on 7 November 2024 with updates
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13 Aug 2024 |
TM01 |
Termination of appointment of Michael Casey as a director on 31 July 2024
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16 Jul 2024 |
SH08 |
Change of share class name or designation
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16 Jul 2024 |
SH08 |
Change of share class name or designation
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05 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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17 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with updates
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23 Oct 2023 |
AP01 |
Appointment of Mr Matthew George Justice as a director on 23 October 2023
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24 Jul 2023 |
TM01 |
Termination of appointment of Richard John Parsons as a director on 20 July 2023
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14 Apr 2023 |
CH01 |
Director's details changed for Wayne Garvie on 1 April 2023
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14 Apr 2023 |
CH01 |
Director's details changed for Mr Andrew Harries on 1 April 2023
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14 Apr 2023 |
CH01 |
Director's details changed for Mr Michael Casey on 1 April 2023
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14 Apr 2023 |
CH03 |
Secretary's details changed for Mr Charlie Goldberg on 1 April 2023
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12 Apr 2023 |
TM02 |
Termination of appointment of Cargil Management Services Limited as a secretary on 1 April 2023
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12 Apr 2023 |
AD01 |
Registered office address changed from 27-28 Eastcastle Street London W1W 8DH to 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG on 12 April 2023
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03 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with no updates
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10 Mar 2022 |
AA |
Full accounts made up to 31 March 2021
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15 Dec 2021 |
CH01 |
Director's details changed for Ms Grace Anne Wilson on 14 December 2021
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10 Nov 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with updates
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04 Oct 2021 |
PSC05 |
Change of details for Sony Pictures Television Production Uk Limited as a person with significant control on 15 June 2020
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19 Mar 2021 |
AA |
Full accounts made up to 31 March 2020
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16 Dec 2020 |
AP01 |
Appointment of Mr Michael Casey as a director on 1 October 2020
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25 Nov 2020 |
CS01 |
Confirmation statement made on 7 November 2020 with no updates
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